The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rabbani, Wasim
Rabbani, Wasim
British businessperson born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, Mitcham Road, London, SW17 9PB, United Kingdom
Rabbani, Wasim
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 68, Mitcham Road, London, SW17 9NA, England
Rabbani, Wasim
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesRabbani, Wasim
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 5 37, Sevenoaks Road, London, SE4 1RF, England
Mr Wasim Rabbani
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesRabbani, Wasim
Pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 37 Sevenoaks Road, Brockley, London, SE4 1RF
Rabbani, Wasim
British Registered addresses and corresponding companies
IIF 12 44 Sevenoaks Road, Brockley, London, SE4 1RE
Rabbani, Wasim
British secretaryRegistered addresses and corresponding companies
IIF 13 44 Sevenoaks Road, Brockley, London, SE4 1RE
Mr Wasim Rabbani
Pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 14 69, Mitcham Road, London, SW17 9PB, England
- 1 71/73 Church Street, Croydon, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)20,067 GBP2024-01-31Officer
2022-01-11 ~ nowIIF 5 - director → MEPerson with significant control 2022-01-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Warehouse No 6b Restmor Way, Hackbridge, Wallington, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)64,787 GBP2023-08-31Officer 2020-08-07 ~ nowIIF 1 - director → MEPerson with significant control 2020-08-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 106 High Road, Ilford, United KingdomDissolved corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 71 Mitchem Road, Tooting, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2018-02-13 ~ nowIIF 4 - director → MEPerson with significant control 2018-02-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 69 Mitcham Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)52,777 GBP2023-12-31Officer 2018-04-17 ~ nowIIF 2 - director → MEPerson with significant control 2018-04-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 69 Mitcham Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)52,777 GBP2023-12-31Officer 2005-03-04 ~ 2017-10-20IIF 11 - director → ME 2004-03-26 ~ 2017-10-20IIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-20IIF 14 - Ownership of shares – 75% or more → OE
- 2 42 Sevenoaks Road, Brockley, LondonDissolved corporate (2 parents)Officer 2003-02-17 ~ 2005-03-04IIF 12 - secretary → ME
